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Client On-boarding Officer - Banking - Ref: 19022

  • Location: London
  • Salary: c£40k (Depending on the experience)
  • Job Type: Permanent
  • Languages: No languages
  • Categories: Banking


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Your New Job Title:      Client On-boarding Officer - Banking

The Skills You Will Use: Fluent in English, Enhanced Due Diligence experience in banking.

Your New Salary:        c£40k (Depending on the experience)

Location: London

Status: One Year Maternity cover

Who You Will be Working For:

Our client is a well-established and fast expanding bank.

What You Will Do:

The role holder will be responsible for ensuring the bank has correct records that allow it to identify its customers in accordance with the internal Client Due Diligence policy and in accordance with industry standards such as JMLSG and Wolfsberg. The role holder will also be responsible for maintaining correct client records / files and providing information to Compliance to facilitate the monitoring process. The role holder will be responsible for ensuring that all in formation is maintained in accordance with the data protection policy.

  • Obtaining client due diligence documentation to meet house policy / industry standards
  • Researching clients to support Know Your Customer
  • Making enquiries with offices within the Corporation and overseas clients to obtain documents or clarify any ambiguity
  • Utilising available systems (i.e. Worldcheck) to validate client or client involved parties are clear of adverse references
  • Updating core applications with client static data
  • Ensuring data to support Compliance monitoring programme is provided
  • To generate relevant management information at a summary level and a workflow level
  • To maintain a control diary for the client, Know Your Customer review process
  • To work with Corporate Banking and Treasury to support any process associated with client due diligence / Know Your Customer
  • To ensure processes and procedures are adhered to and updated as when necessary
  • To maintain client information in accordance with the Data Protection policy
  • To complete the necessary training as and when required

The Skills You Need to Succeed:

  • Enhanced Due Diligence experience in banking
  • Sound knowledge of UK regulatory environment in relation to Know Your Customer
  • Merchant Banking background focusing on international Corporate entities essential
  • Some knowledge of foreign jurisdictions Know Your Customer regimes, especially China, an advantage but not essential
  • Understanding of static data requirements and some familiarity with input to typical banking applications
  • Well organised; able to prioritise; able to communicate with colleagues at all levels; china articulates; able to work without substantial supervision; numerate; accurate.
  • Excellent communication skills

We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

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